Politics ❯ Political Scandals

Fraud

Campaign Finance Identity Theft Wire Fraud Public Officials Legal Proceedings Government Oversight Money Laundering Minnesota Child Care Funding Fraud Investigation

Cologne Prosecutors Add Second Suspect in Fraud Probe Into CDU MP Caroline Bosbach

Cologne prosecutors now suspect a second staffer of backdating a campaign invoice in the widening fraud probe.

Minnesota Daycare Fraud Allegations Prompt Funding Freezes and Closure at Noted Center

Former Top Aide Trent Holbrook Launches Bid for D.C. Delegate Seat

George Santos Begins Seven-Year Term at New Jersey Federal Prison

Former Congressman George Santos Sentenced to Over Seven Years in Prison

Sam Bankman-Fried's Contemplated PR Strategy to 'Come Out as a Republican' Revealed